About

Registered Number: 03656455
Date of Incorporation: 26/10/1998 (25 years and 5 months ago)
Company Status: Liquidation
Registered Address: 5 Castle Court, Castle Drive, Dinas Powys, Vale Of Glam, CF64 4NS

 

Established in 1998, Next Generation Mortgages Ltd are based in Dinas Powys, Vale Of Glam, it's status is listed as "Liquidation". This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOPKINS, Jeffrey Alun 26 October 1998 17 January 2000 1
MARKHAM, Sian 17 January 2000 27 October 2000 1

Filing History

Document Type Date
COCOMP - Order to wind up 19 December 2009
COCOMP - Order to wind up 27 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 01 October 2008
287 - Change in situation or address of Registered Office 09 June 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 03 October 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 26 October 2002
287 - Change in situation or address of Registered Office 17 August 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 06 November 2001
395 - Particulars of a mortgage or charge 12 September 2001
287 - Change in situation or address of Registered Office 03 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
225 - Change of Accounting Reference Date 19 September 2000
287 - Change in situation or address of Registered Office 23 August 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288c - Notice of change of directors or secretaries or in their particulars 25 January 2000
363s - Annual Return 20 October 1999
287 - Change in situation or address of Registered Office 14 May 1999
NEWINC - New incorporation documents 26 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture deed 10 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.